Akinbode Raji
Compliance Officer at AFRICAN ALLIANCE INSURANCE PLC
Akinbode Raji active positions
| Companies | Position | Start | End |
|---|---|---|---|
| AFRICAN ALLIANCE INSURANCE PLC | Comptroller/Controller/Auditor | 1999-12-31 | - |
| Compliance Officer | 1999-12-31 | - | |
| Corporate Officer/Principal | 1999-12-31 | - | |
| The Institute of Chartered Accountants of Nigeria | Corporate Officer/Principal | - | - |
| Nigerian Institute of Management | Corporate Officer/Principal | - | - |
| Institute of Chartered Economists of Nigeria | Corporate Officer/Principal | - | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Corporate Officer/Principal | - | - |
| Chartered Institute of Taxation of Nigeria | Corporate Officer/Principal | - | - |
Career history of Akinbode Raji
Training of Akinbode Raji
| Olabisi Onabanjo University | Undergraduate Degree |
| Ladoke Akintola University of Technology | Masters Business Admin |
| National Open University of Nigeria | Graduate Degree |
Statistics
International
| Nigeria | 9 |
| United States | 2 |
Operational
| Corporate Officer/Principal | 6 |
| Comptroller/Controller/Auditor | 1 |
| Compliance Officer | 1 |
Sectoral
| Consumer Services | 4 |
| Finance | 2 |
| Commercial Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 1 |
|---|---|
| AFRICAN ALLIANCE INSURANCE PLC | Finance |
| Private companies | 5 |
|---|---|
| The Institute of Chartered Accountants of Nigeria | |
| Nigerian Institute of Management | |
| Institute of Chartered Economists of Nigeria | |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Commercial Services |
| Chartered Institute of Taxation of Nigeria |
- Stock Market
- Insiders
- Akinbode Raji
- Experience
